HomeMy Public PortalAboutTBA 2017-06-07 BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL, 153 FRASER AVENUE
WEDNESDAY JUNE 7, 2017 6:00 p.m.
Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall
NOTE: Times are approximate and agenda subject to change
6:00 1. Workshop
Retreat Preparation
7:00 2. Roll Call
3. Approval of Agenda
4. Consent Agenda
a) Minutes – May 17, 2017
b) Resolution 2017-06-01 Transit Expenditures March 2017
7:05 5. Public Hearing
Town Code Zoning Amendments
6. Discussion and Possible Action Regarding
a) Ordinance 444 Amending the Town Code (Zoning)
b) Resolution 2017-06-02 Authorizing Execution of an Agreement for
Economic Incentives for the Fraser Still Project
c) Resolution 2017-06-03 Authorizing Execution of an Agreement for
Economic Incentives for the Village at Grand Park
d) Resolution 2017-06-04 Authorizing Execution of an Agreement for a
Grant and Loan for the Crooked Creek Saloon and Eatery Remodel
e) Compact of Colorado Communities
7. Open Forum
a) Business not on the agenda
8. Other Business
9:00 9. Adjourn
Upcoming Meetings:
Wed. June 28 Board of Trustees
Wed. June 14 Planning Commission
Posted June 5, 2017
Antoinette McVeigh, Town Clerk